Accounts & Returns Limited

Company Registration Number: 06582465

Company registered in England and Wales

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Accounts & Returns Limited is a Private Company Limited by Shares first registered on 1 May 2008. Its current registered address is in Warwick.

Registered Address

26 SMITH STREET
WARWICK
CV34 4HS

There are 41 companies currently registered at this postcode, including this one.

All companies at CV34 4HS

Registration Data

Company Number

06582465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £61,817£44,606£63,919£46,436£17,723£26,017
of which Cash £44,742£19,743£47,928£26,921£10,259£7,009
Total Assets £61,817£44,606£63,919£46,436£17,723£26,017
Current Liabilities £28,606£29,238£22,709£18,506£11,636£16,475
Net Current Assets £33,211£15,368£41,210£27,930£6,087£9,542
Total Net Worth £37,624£18,395£43,812£29,060£6,881£9,921

Previous Names

No previous names

Company Officers

  • OLIVER-BYRNE, Alex

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1955

    26
    Smith Street
    Warwick
    CV34 4HS
    England

  • RAI, Daljit

    Secretary

    Appointed on 1 May 2008

    Resigned on 2 May 2014

    11 Elizabeth Court
    Myton Crescent
    Warwick
    CV34 6QB

  • LONIS, Brian Gerald

    Director

    Appointed on 2 December 2013

    Resigned on 16 December 2013

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: April 1948

    12e
    Manor Road
    London
    N16 5SA
    England

  • RAI, Daljit

    Director

    Appointed on 1 February 2015

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Tax Director

    Month of birth: August 1968

    11
    Elizabeth Court
    Warwick
    CV34 6QB
    England

  • RAI, Daljit

    Director

    Appointed on 2 May 2011

    Resigned on 2 May 2014

    Nationality: British

    Occupation: Tax Manager

    Month of birth: August 1968

    26
    Smith Street
    Warwick
    CV34 4HS
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 July 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X5BLDA4H. Transaction: MzE1MzM0NzQxMWFkaXF6a2N4.

  2. 14 July 2016 Statement of capital following an allotment of shares on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Capital. Type: SH01. Barcode: X5B88J97. Transaction: MzE1Mjk2MDk5NWFkaXF6a2N4.

  3. 14 June 2016 Termination of appointment of Daljit Rai as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X5946E09. Transaction: MzE1MDcyMTc3NmFkaXF6a2N4.

  4. 15 February 2016 Amended total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AAMD. Barcode: A4ZXY163. Transaction: MzE0MTg4NzEyNWFkaXF6a2N4.

  5. 11 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCH0CX. Transaction: MzEzOTQzMjIyOGFkaXF6a2N4.

  6. 1 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46H3MSP. Transaction: MzEyMjM5OTYzNGFkaXF6a2N4.

  7. 12 March 2015 Appointment of Mrs Daljit Rai as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X42ZRISJ. Transaction: MzExOTA0NDEyOWFkaXF6a2N4.

  8. 9 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YQ1MP5. Transaction: MzExNTA3ODUzOGFkaXF6a2N4.

  9. 17 June 2014 Termination of appointment of Daljit Rai as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A8ASWB. Transaction: MzEwMjAzMjQzNGFkaXF6a2N4.

  10. 17 June 2014 Termination of appointment of Daljit Rai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8ARSO. Transaction: MzEwMjAzMjA1MGFkaXF6a2N4.

  11. 19 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X387MZJT. Transaction: MzEwMDI4NDY5OWFkaXF6a2N4.

  12. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304NJSW. Transaction: MzA5MzExOTk0OWFkaXF6a2N4.

  13. 17 December 2013 Termination of appointment of Brian Lonis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NEZKFC. Transaction: MzA5MDg5NTUzOWFkaXF6a2N4.

  14. 5 December 2013 Appointment of Mr Brian Lonis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJXWHF. Transaction: MzA5MDEzNzYyOGFkaXF6a2N4.

  15. 1 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27GEQ1L. Transaction: MzA3NzI2MzQ4NWFkaXF6a2N4.

  16. 1 May 2013 Director's details changed for Alex Oliver-Byrne on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X27GEQ1D. Transaction: MzA3NzI2MzMyMWFkaXF6a2N4.

  17. 18 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20C7UQ9. Transaction: MzA3MTM1NjE2M2FkaXF6a2N4.

  18. 14 June 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3EBLF. Transaction: MzA1OTE0NjU3OGFkaXF6a2N4.

  19. 25 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XFZTRZJD. Transaction: MzA0Nzg0OTg0MGFkaXF6a2N4.

  20. 7 September 2011 Appointment of Mrs Daljit Rai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XORJQXCU. Transaction: MzA0MzQzNzU1N2FkaXF6a2N4.

  21. 10 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XK9DYTZT. Transaction: MzAzNjkwMDk5NWFkaXF6a2N4.

  22. 18 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XIC56QWO. Transaction: MzAzMDYxNzUzOGFkaXF6a2N4.

  23. 29 September 2010 Amended accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AAMD. Barcode: A4EVWNPV. Transaction: MzAyNDIyMTE4M2FkaXF6a2N4.

  24. 21 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XEHYBK6R. Transaction: MzAxNjAyOTc1OWFkaXF6a2N4.

  25. 21 May 2010 Director's details changed for Alex Oliver-Byrne on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XEHYAK6Q. Transaction: MzAxNjAyOTM3OWFkaXF6a2N4.

  26. 15 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A66OZHH7. Transaction: MzAwOTQ0OTk5NWFkaXF6a2N4.

  27. 20 May 2009 Accounting reference date shortened from 31/05/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PG2Y5A0K. Transaction: MjAzMzM3NDU2MWFkaXF6a2N4.

  28. 7 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPOZ9NG. Transaction: MjAzMjQyNDQ3N2FkaXF6a2N4.

  29. 19 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTYzNjQ2MWFkaXF6a2N4.

  30. 1 May 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XY14XZC8. Transaction: MjAwNDU1NzMwMmFkaXF6a2N4.

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